DOSSIERS / GB REIFENVERTRIEB GMBH
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Company dossier

GB Reifenvertrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13890 · R3201_HRB13890 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GB Reifenvertrieb GmbH
de
R3201_HRB13890
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Brock car fashion GmbHShared officer / director · 2 share thisBrock Eifelring 28 Verwaltungs GmbHShared officer / director · 5 share thisBrock Handels- und Vertrieb GmbHShared officer / director · 5 share thisBrock Alloy Wheels Deutschland GmbHShared officer / director · 5 share thisBrock GmbHShared officer / director · 5 share thisIGW Ingenieurgesellschaft Weferlingen mbHShared officer / director · 8 share thisEZ Vertriebs-Verwaltungs-GmbHShared officer / director · 8 share thisZimmermann Technische Federn GmbHShared officer / director · 8 share thisDocuPort AGShared officer / director · 8 share thisZAPP-ZIMMERMANN GmbHShared officer / director · 8 share thisDABO - Datenverarbeitung und Büroorganisation - Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisMagical Media GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Elke ZimmermannAuthorized representative—Germany registry
Georg BerekovenAuthorized representative—Germany registry
Gottfried KalterherbergAuthorized representative—Germany registry
Hans Hubert BrockAuthorized representative—Germany registry
Elke Zimmermannofficer—Germany registry
Gottfried Kalterherbergofficer—Germany registry
Hans Hubert Brockofficer—Germany registry
Jörg Hans-Gert Herbert Kelschinskeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Elke Zimmermann (officer) matches PEP Elke Zimmermann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100